3BMEXnV3nJbemkfcje2kP63HhnrvuCGPuU3BMEXnV3nJbemkfcje2kP63HhnrvuCGPuU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnV3nJbemkfcje2kP63HhnrvuCGPuU | -1 (1) | 0.0000 | 0.6219 | 0.9761 | 0.0000 | 0.9302 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnV3nJbemkfcje2kP63HhnrvuCGPuU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851030 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.6219 |
| Maximum Balance Rank | 146134 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537710 (08/20/2018 23:06) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 331016 |
| Account Age Rank | 2805539 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.9761 |
| Deposits From External Accounts Rank | 141978 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942609 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9302 |
| Withdrawls To External Accounts Rank | 77664 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615045 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125153 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76676 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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